Amin Maredia Overview
Amin Maredia has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven years ago in November of 2012. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Amin Maredia
- Includes Age, Location, Address History for Amin Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sh Markets, Inc. |
Active
|
1999 |
9
|
Director
|
Sfm Beverages, Inc. |
Active
|
2005 |
7
|
Director
|
Henry's Holdings, LLC |
Active
|
2007 |
11
|
Chief Executive Offi
|
Sfm Manager, LLC |
Active
|
2011 |
6
|
Chief Executive
|
Sunflower Farmers Markets, LLC |
Active
|
2012 |
6
|
Chief Executive Offi
|
Sfm, LLC |
Active
|
2012 |
6
|
Chief Executive Offi
|
Sunflower Farmers Markets, Inc. |
Inactive
|
2004 |
13
|
Chief Financial Offi
|
Sf Market Texas, LLC |
Inactive
|
2005 |
5
|
Chief Executive Offi
|
Connections for Amin Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has twenty-five known connections and has the most companies in common with Jim Nielsen.
8
Jim Nielsen has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
1999 |
9
|
President
|
H-------------------C |
Active
|
2007 |
11
|
President
|
S-----------------. |
Active
|
2005 |
7
|
President
|
S--------------C |
Active
|
2011 |
6
|
President
|
S----------------------------C |
Active
|
2012 |
6
|
President
|
S------C |
Active
|
2012 |
6
|
President
|
S-----------------------------. |
Inactive
|
2004 |
13
|
Chief Operating Offi
|
S------------------C |
Inactive
|
2005 |
5
|
Chief Operating Offi
|
7
Brandon F. Lombardi has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
1999 |
9
|
Secretary
|
H-------------------C |
Active
|
2007 |
11
|
Secretary
|
S-----------------. |
Active
|
2005 |
7
|
Secretary
|
S--------------C |
Active
|
2011 |
6
|
Secretary
|
S----------------------------C |
Active
|
2012 |
6
|
Secretary
|
S------C |
Active
|
2012 |
6
|
Secretary
|
S------------------C |
Inactive
|
2005 |
5
|
Secretary
|
6
Brad Lukow has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Active
|
1999 |
9
|
Chief Financial Offi
|
H-------------------C |
Active
|
2007 |
11
|
Chief Financial Offi
|
S-----------------. |
Active
|
2005 |
7
|
Chief Financial Offi
|
S--------------C |
Active
|
2011 |
6
|
Chief Financial Offi
|
S----------------------------C |
Active
|
2012 |
6
|
Chief Financial Offi
|
S------C |
Active
|
2012 |
6
|
Chief Financial Offi
|
4
Derek Mirza has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2007 |
11
|
Assistant Secretary
|
S--------------C |
Active
|
2011 |
6
|
Assistant Secretary
|
S----------------------------C |
Active
|
2012 |
6
|
Assistant Secretary
|
S------C |
Active
|
2012 |
6
|
Assistant Secretary
|
4
Shon Boney has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1999 |
9
|
Chief Executive Offi
|
S--------------C |
Inactive
|
2011 |
6
|
President
|
S-----------------------------. |
Inactive
|
2004 |
13
|
Chairman
|
S------------------C |
Inactive
|
2005 |
5
|
Director
|
3
Doug Sanders has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1999 |
9
|
President
|
S-----------------. |
Inactive
|
2005 |
7
|
President
|
S-----------------------------. |
Inactive
|
2004 |
13
|
Chief Executive Offi
|
2
Travis Craighead has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1999 |
9
|
Secretary
|
S-----------------. |
Active
|
2005 |
7
|
Assistant Secretary
|
1
Donald G. Alvarado has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
11
|
Director
|
1
Bernie Andrews has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2004 |
13
|
Director
|
1
Anthony Bernardini has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
11
|
Authorized Agent, RE
|
1
Bennett L. Bertoli has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2004 |
13
|
Director
|
1
Elizabeth Cook has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2004 |
13
|
President
|
1
Michael C. Gilliland has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2004 |
13
|
Director
|
1
George Golleher has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
11
|
CEO
|
1
Michael Gregoire has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
1999 |
9
|
President
|
1
Richard Hettlinger has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2004 |
13
|
Chief Financial Offi
|
1
Tim Kelleher has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2004 |
13
|
Director
|
1
Roberta Lang has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
11
|
Governing Person
|
1
Richard Link has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2007 |
11
|
Vice-President
|
1
Bhandon Lombardi has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2005 |
7
|
Secretary
|
Known Addresses for Amin Maredia
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Amin Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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